GT London Law Blog

GT London Law Blog

Legal Advisers for a Changing World

Tag Archives: POCA

Money Grows on Trees for Local Council Pursuing Home Improvement Enthusiasts and Local Football Club Fundraiser

Posted in criminal law, GT Alert, Proceeds of Crime Act, White collar
It is widely thought that proceedings under the Proceeds of ‘Crime’ Act, such as confiscation, are intended to obtain the money someone makes from committing a crime. So, the thinking goes, if a person is convicted of fraud having made £100,000 from the crime, then those funds can be confiscated by the courts. While this… Continue Reading

Bribery Update – Warning bells sound for investors

Posted in Competition Law
Written by Ifé O. Adebajo and Lisa Navarro In January 2012, the highly publicised bribery case against the UK construction company Mabey & Johnson Limited (“M&J“) reached a climactic conclusion. The resulting decision has sent shockwaves through the hearts and wallets of shareholders and investors with interests in entities that carry on business in the UK. Background… Continue Reading